RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rashtriya Chemicals and Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith results of voting (both remote e-voting as well as physical voting at AGM venue) in the prescribed format for the resolutions proposed at the 41st AGM held on 24th September, 2019. The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website of the Company, i.e.www.rcfltd.com and website of the agency i.e. www.evotingindia.com Rashtriya Chemicals and Fertilizers Ltd - 524230 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 41st Annual General Meeting of the Company held on Tuesday, 24th September, 2019. Rashtriya Chemicals and Fertilizers Ltd - 524230 - Transfer Of Shares As Per SEBI Circular Dated 6Th November, 2018
In terms of the SEBI Circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018 on Transfer of Shares in case of major mismatch/non-availability of transferor's signature/non-delivery of objection memo to seller/non-cooperation by the Seller, it is hereby informed that the Company has executed the transfer request by transferring the shares in the name of the buyer on 14th September, 2019 Rashtriya Chemicals and Fertilizers Ltd - 524230 - Transfer Of Shares As Per SEBI Circular Dated 6Th November, 2019
In terms of the SEBI Circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2019 on Transfer of Shares in case of major mismatch/non-availability of transferor's signature/non-delivery of objection memo to seller/non-cooperation by the Seller, it is hereby informed that the Company has executed the transfer request by transferring the shares in the name of the buyer on 14th September, 2019 Rashtriya Chemicals and Fertilizers Ltd - 524230 - Reg. 34 (1) Annual Report
This is to inform that the 41st Annual General meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 24th September, 2019 at 3.00 p.m. at 'Sivaswamy Auditorium' The Fine Arts Society, Fine Arts Chowk, RC Marg, Chembur, Mumbai 400 071. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 41st Annual General Meeting & the Annual Report of the Company for the year 2018-19. Rashtriya Chemicals and Fertilizers Ltd - 524230 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
We hereby notify that the Company intends to dispatch the Dividend Warrants, for the year ended 31st March, 2019, to its Shareholders on 30th September, 2019, subject to the approval of the same by the Shareholders in ensuing Annual General Meeting scheduled to be held on 24th September, 2019. Rashtriya Chemicals and Fertilizers Ltd - 524230 - Closure Of Register Of Members
as per Section 91 of the Companies Act, 2013 and rules made thereunder and Regulations 42 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that the Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, the 18th September, 2019 to Tuesday, the 24th September, 2019 (both days inclusive) for the said Annual General Meeting and for payment of Final Dividend 2018-19, if approved by the Shareholders. Final Dividend, if approved at the Annual General Meeting, will be paid to those eligible members whose names appear in the Register of Members and as per Beneficial Owners' position of NSDL/CDSL as at the close of 17th September, 2019. RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - 41St Annual General Meeting Of The Company Scheduled To Be Held On 24Th September, 2019
It is hereby notified that the 41st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, the 24th September, 2019 at 3.00 p.m. at 'Sivaswamy Auditorium' The Fine Arts Society, Fine Arts Chowk, RC Marg, Chembur, Mumbai 400 071. Copy of the notice convening the AGM is enclosed herewith. Rashtriya Chemicals and Fertilizers Ltd - 524230 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that the Comptroller & Auditor General of India (CAG) has appointed the following Statutory Auditors for the Company for the financial year 2019-20: 1. M/s Ford Rhodes Parks & Co. LLP, Chartered Accountants, Mumbai 2. M/s Chhajed & Doshi, Chartered Accountants, Mumbai This is for your kind information and record.